Revenue Assurance Consulting Limited

Company Name	Revenue Assurance Consulting Limited
Company Status	Dissolved
Company Number	03618259
Category	Private Limited Company
Incorporation Date	19 August 1998(25 years, 8 months ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)
Previous Names	Utility Billing & Metering Limited and UBM Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alan Laurence Duggan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	29 April 2013(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Correspondence Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN

Director Name	Robin Julian Alvarez
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 The Grove Highgate London N6 6JU

Secretary Name	Simon Lester Grantley
Nationality	British
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Role	Secretary
Correspondence Address	Flat 23 105 Hallam Street London W1N 5LT

Director Name	Mary Tinkler
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 2005)
Role	Consultant
Correspondence Address	48 Barmouth Avenue Perivale Middlesex UB6 8JT

Director Name	Ashwin Jagasia
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	91 Studley Court 4 Jamestown Way London E14 2DA

Director Name	Peter Henry Robinson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	20 Woodcote Close Epsom Surrey KT18 7QJ

Secretary Name	Mary Tinkler
Nationality	Irish
Status	Resigned
Appointed	26 January 2005(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 2005)
Role	Company Director
Correspondence Address	48 Barmouth Avenue Perivale Middlesex UB6 8JT

Director Name	Mr Jonathan Michael Bloch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	20 April 2005(6 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 September 2005)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Woodland Rise London N10 3UG

Director Name	Alastair Macleod Taylor
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(6 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst 31 Upper Hollis Great Missenden Buckinghamshire HP16 9HP

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2007)
Role	Self Employed
Country of Residence	England
Correspondence Address	63 Albert Bridge Road London SW11 4QA

Director Name	Mr Thomas William Good
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2007)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Secretary Name	Mr Thomas William Good
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2007)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Mr Oliver James Lightowlers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(9 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Goldsborough Court Church Street Goldsborough North Yorkshire HG5 8AP

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	12 October 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Christopher Lee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(11 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Director Name	Mr Christopher Richard Sharples
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 2010(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr Andrew Stephen Bennett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(12 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(13 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	rasplc.com

Location

Registered Address	Imperial Place 2 Maxwell Road Borehamwood WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

100 at £1	Revenue Assurance Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

21 January 2011	Delivered on: 27 January 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 September 2005	Delivered on: 19 September 2005 Satisfied on: 28 March 2007 Persons entitled: Mr Robin Alvarez Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 2005	Delivered on: 9 September 2005 Satisfied on: 30 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 July 2018	Final Gazette dissolved following liquidation (1 page)
5 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
20 December 2017	Declaration of solvency (7 pages)
20 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28 (2 pages)
20 December 2017	Appointment of a voluntary liquidator (1 page)
20 December 2017	Appointment of a voluntary liquidator (1 page)
20 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28 (2 pages)
20 December 2017	Declaration of solvency (7 pages)
29 August 2017	Change of details for Evolve Analytics Limited as a person with significant control on 7 April 2017 (2 pages)
29 August 2017	Change of details for Evolve Analytics Limited as a person with significant control on 7 April 2017 (2 pages)
25 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
25 August 2017	Notification of Evolve Analytics Limited as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Notification of Evolve Analytics Limited as a person with significant control on 6 April 2016 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017 (1 page)
21 March 2017	Satisfaction of charge 3 in full (1 page)
21 March 2017	Satisfaction of charge 3 in full (1 page)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
18 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
18 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
25 February 2015	Full accounts made up to 30 April 2014 (13 pages)
25 February 2015	Full accounts made up to 30 April 2014 (13 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
27 January 2014	Full accounts made up to 30 April 2013 (13 pages)
27 January 2014	Full accounts made up to 30 April 2013 (13 pages)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
2 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
6 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
7 May 2013	Auditor's resignation (1 page)
7 May 2013	Auditor's resignation (1 page)
29 April 2013	Termination of appointment of Christopher Sharples as a director (1 page)
29 April 2013	Appointment of Mr Alan Laurence Duggan as a director (2 pages)
29 April 2013	Appointment of Mr Alan Laurence Duggan as a director (2 pages)
29 April 2013	Termination of appointment of Christopher Sharples as a director (1 page)
25 February 2013	Full accounts made up to 30 April 2012 (24 pages)
25 February 2013	Full accounts made up to 30 April 2012 (24 pages)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
8 May 2012	Full accounts made up to 30 April 2011 (30 pages)
8 May 2012	Full accounts made up to 30 April 2011 (30 pages)
20 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
20 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
20 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
13 January 2012	Appointment of Mr David Lee Cruddace as a director (2 pages)
13 January 2012	Appointment of Liam O'sullivan as a secretary (1 page)
13 January 2012	Appointment of Liam O'sullivan as a secretary (1 page)
13 January 2012	Appointment of Mr David Lee Cruddace as a director (2 pages)
5 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Termination of appointment of Andrew Bennett as a director (1 page)
24 August 2011	Termination of appointment of Andrew Bennett as a director (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
12 April 2011	Appointment of Mr David William Owens as a director (2 pages)
12 April 2011	Appointment of Mr David William Owens as a director (2 pages)
10 March 2011	Termination of appointment of Christopher Lee as a director (1 page)
10 March 2011	Termination of appointment of Christopher Lee as a director (1 page)
31 January 2011	Full accounts made up to 30 April 2010 (29 pages)
31 January 2011	Full accounts made up to 30 April 2010 (29 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
10 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
8 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Statement of company's objects (2 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 September 2010	Statement of company's objects (2 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 September 2010	Appointment of Mr Andrew Stephen Bennett as a director (2 pages)
10 September 2010	Appointment of Mr Andrew Stephen Bennett as a director (2 pages)
25 August 2010	Appointment of Mr Christopher Richard Sharples as a director (2 pages)
25 August 2010	Appointment of Mr Christopher Richard Sharples as a director (2 pages)
28 April 2010	Termination of appointment of William Rigby as a director (1 page)
28 April 2010	Termination of appointment of William Rigby as a director (1 page)
28 April 2010	Appointment of Mr Christopher Garfield Lee as a director (2 pages)
28 April 2010	Appointment of Mr Christopher Garfield Lee as a director (2 pages)
30 January 2010	Full accounts made up to 1 May 2009 (31 pages)
30 January 2010	Full accounts made up to 1 May 2009 (31 pages)
30 January 2010	Full accounts made up to 1 May 2009 (31 pages)
3 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (30 pages)
3 March 2009	Full accounts made up to 30 April 2008 (30 pages)
10 December 2008	Return made up to 19/08/08; full list of members (3 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Return made up to 19/08/08; full list of members (3 pages)
30 May 2008	Full accounts made up to 31 March 2007 (25 pages)
30 May 2008	Full accounts made up to 31 March 2007 (25 pages)
30 May 2008	Full accounts made up to 31 March 2006 (27 pages)
30 May 2008	Full accounts made up to 31 March 2006 (27 pages)
6 May 2008	Appointment terminated director oliver lightowlers (1 page)
6 May 2008	Appointment terminated director oliver lightowlers (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 October 2007	Declaration of assistance for shares acquisition (9 pages)
25 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 October 2007	Declaration of assistance for shares acquisition (9 pages)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	Registered office changed on 21/10/07 from: 7TH floor one crown square church street east woking surrey GU21 6HR (1 page)
21 October 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
21 October 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
21 October 2007	New director appointed (3 pages)
21 October 2007	Registered office changed on 21/10/07 from: 7TH floor one crown square church street east woking surrey GU21 6HR (1 page)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	New director appointed (5 pages)
21 October 2007	New director appointed (5 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
14 September 2007	Return made up to 19/08/07; full list of members (2 pages)
14 September 2007	Return made up to 19/08/07; full list of members (2 pages)
2 April 2007	Company name changed ubm LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed ubm LIMITED\certificate issued on 02/04/07 (2 pages)
28 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: systems house foundry court gogmore lane chertsey surrey KT16 9AP (1 page)
16 January 2007	Registered office changed on 16/01/07 from: systems house foundry court gogmore lane chertsey surrey KT16 9AP (1 page)
7 September 2006	Return made up to 19/08/06; full list of members (3 pages)
7 September 2006	Return made up to 19/08/06; full list of members (3 pages)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
30 September 2005	Amended full accounts made up to 30 June 2005 (14 pages)
30 September 2005	Amended full accounts made up to 30 June 2005 (14 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (7 pages)
22 September 2005	Registered office changed on 22/09/05 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (7 pages)
22 September 2005	New secretary appointed (7 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 September 2005	New director appointed (5 pages)
22 September 2005	New director appointed (7 pages)
22 September 2005	New director appointed (5 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
22 September 2005	Secretary resigned (1 page)
19 September 2005	Particulars of mortgage/charge (15 pages)
19 September 2005	Particulars of mortgage/charge (15 pages)
15 September 2005	Return made up to 19/08/05; full list of members (8 pages)
15 September 2005	Return made up to 19/08/05; full list of members (8 pages)
14 September 2005	Declaration of assistance for shares acquisition (6 pages)
14 September 2005	Declaration of assistance for shares acquisition (6 pages)
14 September 2005	Declaration of assistance for shares acquisition (6 pages)
14 September 2005	Declaration of assistance for shares acquisition (6 pages)
9 September 2005	Particulars of mortgage/charge (6 pages)
9 September 2005	Particulars of mortgage/charge (6 pages)
26 August 2005	Ad 19/08/98-19/08/99 Â£ si 99@1 (2 pages)
26 August 2005	Ad 19/08/98-19/08/99 Â£ si 99@1 (2 pages)
11 August 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
11 August 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
13 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
13 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
9 May 2005	New director appointed (4 pages)
9 May 2005	New director appointed (4 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
28 February 2005	Company name changed utility billing & metering limit ed\certificate issued on 28/02/05 (2 pages)
28 February 2005	Company name changed utility billing & metering limit ed\certificate issued on 28/02/05 (2 pages)
4 October 2004	Return made up to 19/08/04; full list of members (6 pages)
4 October 2004	Return made up to 19/08/04; full list of members (6 pages)
19 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
19 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
27 August 2003	Return made up to 19/08/03; full list of members (7 pages)
27 August 2003	Return made up to 19/08/03; full list of members (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
18 September 2002	Return made up to 19/08/02; full list of members (7 pages)
18 September 2002	Return made up to 19/08/02; full list of members (7 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: claredon house shenley road borehamwood hertfordshire WD6 1AG (1 page)
9 May 2002	Registered office changed on 09/05/02 from: claredon house shenley road borehamwood hertfordshire WD6 1AG (1 page)
29 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
24 September 2001	Registered office changed on 24/09/01 from: 9 the grove london N6 6JU (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 9 the grove london N6 6JU (1 page)
29 August 2001	Return made up to 19/08/01; full list of members (7 pages)
29 August 2001	Return made up to 19/08/01; full list of members (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 September 2000	Return made up to 19/08/00; full list of members (6 pages)
25 September 2000	Return made up to 19/08/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 October 1999	Return made up to 19/08/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
28 October 1999	Return made up to 19/08/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New director appointed (3 pages)
9 September 1998	New director appointed (3 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Registered office changed on 25/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
25 August 1998	Registered office changed on 25/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
19 August 1998	Incorporation (13 pages)
19 August 1998	Incorporation (13 pages)

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